REBEL RACEWAY LIMITED
Overview
| Company Name | REBEL RACEWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02520489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REBEL RACEWAY LIMITED?
- (9272) /
Where is REBEL RACEWAY LIMITED located?
| Registered Office Address | Fisher Partners, Acre House, 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBEL RACEWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYTONA RACEWAY LIMITED | Jan 13, 1992 | Jan 13, 1992 |
| RIVERSIDE RACEWAYS LIMITED | Jul 10, 1990 | Jul 10, 1990 |
What are the latest accounts for REBEL RACEWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for REBEL RACEWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 60 Sloane Avenue London SW3 3XB on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Appointment of William Harry Iii as a director | 4 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Derek Coleman as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of REBEL RACEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | 117064700001 | |||||
| COLEMAN, Derek John | Secretary | Launde House LE7 9XB Launde Leicestershire | British | 13627400009 | ||||||
| GOODWIN, Alan | Secretary | Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire | British | 98921850001 | ||||||
| GRAHAM, Robert Charles Peel | Secretary | 139g Lynton Road Acton W3 9HN London | British | 32769190004 | ||||||
| LEE, Derek Saunders | Secretary | Woodleigh 6 Dene Place GU21 3DZ Woking Surrey | British | 55343520001 | ||||||
| THOMSON, David Alexander | Secretary | Kent House Oast East Court Lane TN11 0PX Hadlow Kent | British | 73715810002 | ||||||
| WHIFFEN, Stephen John | Secretary | 8 Bingham Road CR0 7EB Croydon Surrey | British | 74022190002 | ||||||
| AUGUSTINE, Douglas Arlan | Director | 8 Patricia Lane Cos Cob Conneticut 06807 Usa | American | 101847840001 | ||||||
| BAIN, Robert | Director | Pentire 22 Calvert Road RH4 1LS Dorking Surrey | British | 57350430002 | ||||||
| BROAD, Simon James | Director | Flat1 95 Beaumont Road W4 5AJ London | British | 55343580003 | ||||||
| COLEMAN, Derek John | Director | Launde House LE7 9XB Launde Leicestershire | England | British | 13627400009 | |||||
| GOODWIN, Alan | Director | Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire | British | 98921850001 | ||||||
| GRAHAM, Charles Robert | Director | Flat 2 20 Castelnau Barnes SW13 9R4 London | British | 39089670002 | ||||||
| GRAHAM, Charles Robert | Director | Flat 2 20 Castelnau Barnes SW13 9R4 London | British | 39089670002 | ||||||
| GRAHAM, James | Director | 138 Palewell Park SW14 8JH London | British | 39089680003 | ||||||
| GRAHAM, Robert Charles Peel | Director | 139g Lynton Road Acton W3 9HN London | British | 32769190004 | ||||||
| GREEN, Richard | Director | 23 Hanbury Park Road WR2 4PG Worcester | British | 62803050001 | ||||||
| LEE, Derek Saunders | Director | Woodleigh 6 Dene Place GU21 3DZ Woking Surrey | United Kingdom | British | 55343520001 | |||||
| RYAN, Paul Gerard | Director | 1 Windgate Drive New City New York 10956 Usa | Us | 71452470001 | ||||||
| TANG, Yuen Po | Director | 30 Harefield Avenue SM2 7NE Cheam Surrey | British | 101335890001 | ||||||
| WALLER, Andrew John | Director | 28 Martindale East Sheen SW14 7AL London | England | British | 94683430001 |
Does REBEL RACEWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 16, 1990 Delivered On Oct 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does REBEL RACEWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0